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QUANTUM GROUP LTD

Company number 09428073

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/ apprval of share rights changes of ordinary and ordinary a 31/10/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/ apprval of share rights changes of ordinary and ordinary a 31/10/2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	MR01	Registration of charge 094280730001, created on 5 December 2018	View PDF Registration of charge 094280730001, created on 5 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
24 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	View PDF Amended total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	CH03	Secretary's details changed for Mr Alastair Richard Morris on 9 February 2016	View PDF Secretary's details changed for Mr Alastair Richard Morris on 9 February 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 May 2016	View PDF Current accounting period extended from 28 February 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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